DIVA PROPERTY INVESTMENTS LIMITED
GLASGOW

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Company number SC465767
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 60 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of DIVA PROPERTY INVESTMENTS LIMITED are www.divapropertyinvestments.co.uk, and www.diva-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diva Property Investments Limited is a Private Limited Company. The company registration number is SC465767. Diva Property Investments Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Diva Property Investments Limited is 60 St Enoch Square Glasgow Lanarkshire G1 4ag. . QUIGLEY, Michael Joseph is a Director of the company. SHARMA, Sunil is a Director of the company. SINGH GILL, Jasbir is a Director of the company. Director EUSEBI, Enrico Filiberto has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
QUIGLEY, Michael Joseph
Appointed Date: 13 December 2013
57 years old
Director
SHARMA, Sunil
Appointed Date: 13 December 2013
52 years old
Director
SINGH GILL, Jasbir
Appointed Date: 13 December 2013
68 years old

Resigned Directors

Director
EUSEBI, Enrico Filiberto
Resigned: 10 February 2014
Appointed Date: 13 December 2013
63 years old

Persons With Significant Control

Mr Enrico Filiberto Eusebi
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Joseph Quigley
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Jasbir Singh Gill
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Sunil Sharma
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

DIVA PROPERTY INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
05 Apr 2014
Registration of charge 4657670002
28 Mar 2014
Registration of charge 4657670001
13 Feb 2014
Termination of appointment of Enrico Eusebi as a director
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

DIVA PROPERTY INVESTMENTS LIMITED Charges

27 March 2014
Charge code SC46 5767 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Shop premises forming and known as unit 2 union court 50-60…
25 March 2014
Charge code SC46 5767 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Notification of addition to or amendment of charge…

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